French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GAUTIER 1946-05-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233142 562116962 @Company
@Persons
@UBO
@INPI
GAUTIER RIGAULT Jacqueline Noelle
DoB: 1946-05-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2bis Rue Plisson 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
720644 308796911 @Company
@Persons
@UBO
@INPI
LEBLANC-DECHOISAY GAUTIER AURIOL Maryannick
DoB: 1946-07-30
PoB: 72071 Montval-sur-Loir (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Lion d'Or 16100 Cognac FRANCE
1342318 308796911 @Company
@Persons
@UBO
@INPI
LEBLANC-DECHOISAY GAUTIER AURIOL Maryannick
DoB: 1946-07-30
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Lion d'Or 16100 Cognac FRANCE
4508573 490904661 @Company
@Persons
@UBO
@INPI
RAUX Bernard Jacques Marcel
DoB: 1946-05-17
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE LA VILLE GAUTIER 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4508574 490904661 @Company
@Persons
@UBO
@INPI
RAUX Bernard Jacques Marcel
DoB: 1946-05-17
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE DE LA VILLE GAUTIER 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4522233 408338325 @Company
@Persons
@UBO
@INPI
RAUX Bernard Jacques Marcel
DoB: 1946-05-17
PoB: 95 GONESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE LA VILLE GAUTIER ETABLES SUR MER 22680 ETABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4543468 319357505 @Company
@Persons
@UBO
@INPI
RAUX Bernard Jacques Marcel
DoB: 1946-05-17
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 RUE DE LA VILLE GAUTIER ETABLES SUR MER 22680 ETABLES-SUR-MER FRANCE
4543881 332834928 @Company
@Persons
@UBO
@INPI
RAUX Bernard
DoB: 1946-05-17
PoB: GONESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE LA VILLE GAUTIER ETABLES SUR MER 22680 ETABLES-SUR-MER FRANCE
4709744 312517147 @Company
@Persons
@UBO
@INPI
GAUTIER JACQUELINE EPOUSE RIGAULT
DoB: 1946-09-17
PoB: CHATEAUBRIAND (44)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 VILLA D ORLEANS 94120 Fontenay-sous-Bois FRANCE
4724654 392358909 @Company
@Persons
@UBO
@INPI
GAUTIER EPOUSE RIGAULT JACQUELINE
DoB: 1946-05-17
PoB: CHATEAUBRIANT 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Villa D ORLEANS 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4751123 562116962 @Company
@Persons
@UBO
@INPI
GAUTIER RIGAULT Jacqueline Noelle
DoB: 1946-05-17
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2bis Rue Plisson 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5515114 424031128 @Company
@Persons
@UBO
@INPI
LEVEQUE GAUTIER Lydie
DoB: 1946-01-30
PoB: 17218 Marans (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de la castiere 44640 Rouans France yes
@Cadastre
@Geotag
6088424 327060422 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Yves
DoB: 1946-03-17
PoB: 44068 GUENROUET (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Principale 44130 Le Gâvre France
7075104 451504955 @Company
@Persons
@UBO
@INPI
GAUTIER LORIOT Josiane Raymonde Marthe
DoB: 1946-12-22
PoB: 72118 DOLLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES ROCHERS 72350 BRULON FRANCE
7075105 451504955 @Company
@Persons
@UBO
@INPI
GAUTIER LORIOT Josiane Raymonde Marthe
DoB: 1946-12-22
PoB: 72118 DOLLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES ROCHERS 72350 BRULON FRANCE
7107493 394350219 @Company
@Persons
@UBO
@INPI
MUTUELLE MEDICALE ET CHIRURGICALE CONNEX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 BD. A. GAUTHIER 33000 BORDEAUX FRANCE
7436322 317980837 @Company
@Persons
@UBO
@INPI
GAUTIER BASSIER Monique Adrienne
DoB: 1946-12-22
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
457 rue de la ferrade 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885757 429953565 @Company
@Persons
@UBO
@INPI
GAUTIER THOMAS Gisèle Marie Madeleine
DoB: 1946-09-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 35230 Noyal-Châtillon-sur-Seiche FRANCE
11142308 524840451 @Company
@Persons
@UBO
@INPI
TOQUART GAUTIER Maryse Renée
DoB: 1946-05-17
PoB: 25601 Vercel Villedieu-le-camp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route de Terrefort 33240 Saint-André-de-Cubzac FRANCE
11142309 524840451 @Company
@Persons
@UBO
@INPI
TOQUART GAUTIER Maryse Renée
DoB: 1946-05-17
PoB: 25601 Vercel Villedieu-le-camp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 route de Terrefort 33240 Saint-André-de-Cubzac FRANCE
11196775 433903812 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Yves
DoB: 1946-03-17
PoB: 44068 GUENROUET (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
L'Angle Chais 44130 Le Gâvre France
12200275 814818712 @Company
@Persons
@UBO
@INPI
RAYNAUD Christian
DoB: 1946-03-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12821331 413944158 @Company
@Persons
@UBO
@INPI
GAUTIER Gérard
DoB: 1946-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Camp Jusiou route Départementale 7 13120 Gardanne FRANCE
14180790 889605259 @Company
@Persons
@UBO
@INPI
Dubois Michel
DoB: 17/05/1946
PoB: Béziers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Théophile Gautier 75016 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.